Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Naveen Handa on 1 March 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from C/O Dg Finco Freshford House,Redcliffe Way Redcliffe Way Bristol BS1 6NL England to 4th Floor 1-3 Portland Place London W1B 1PN on 22 February 2024
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jul 2023 |
TM01 |
Termination of appointment of Craig Allen Goslin as a director on 22 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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15 Feb 2023 |
AD01 |
Registered office address changed from C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom to C/O Dg Finco Freshford House,Redcliffe Way Redcliffe Way Bristol BS1 6NL on 15 February 2023
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31 Oct 2022 |
PSC02 |
Notification of Love & Food Restaurants International S.R.O. as a person with significant control on 1 September 2022
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31 Oct 2022 |
PSC07 |
Cessation of Love & Food Restaurant Holding S.R.O. as a person with significant control on 1 September 2022
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27 Oct 2022 |
PSC02 |
Notification of Savour Group Limited as a person with significant control on 27 August 2020
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27 Oct 2022 |
PSC05 |
Change of details for Love & Food Restaurant Holding S.R.O. as a person with significant control on 27 August 2020
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26 Oct 2022 |
PSC05 |
Change of details for Love & Food Restaurant Holding S.R.O. as a person with significant control on 10 June 2020
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26 Oct 2022 |
PSC02 |
Notification of Love & Food Restaurant Holding S.R.O. as a person with significant control on 10 June 2020
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26 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2022
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2022
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06 Oct 2022 |
MR01 |
Registration of charge 126598790001, created on 4 October 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.10.2022.
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08 Mar 2022 |
AD01 |
Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS England to C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 8 March 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Husnel Singh Ahluwalia on 25 October 2021
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14 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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05 Mar 2021 |
AP01 |
Appointment of Mr Craig Allen Goslin as a director on 15 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Alexander Richard Eberl as a director on 15 February 2021
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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